BCA PARTNERS LTD
| Status | DISSOLVED |
| Company No. | 11638580 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2018 |
| Age | 5 years, 7 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Dec 2021 |
| Years | 2 years, 5 months, 18 days |
SUMMARY
BCA PARTNERS LTD is an dissolved private limited company with number 11638580. It was incorporated 5 years, 7 months, 16 days ago, on 23 October 2018 and it was dissolved 2 years, 5 months, 18 days ago, on 21 December 2021. The company address is 201 A Victoria Street 201 A Victoria Street, London, SW1E 5NE, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Accounts with accounts type dormant
Date: 08 Sep 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 24 Oct 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Notification of a person with significant control
Date: 03 Oct 2019
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-24
Psc name: Hauke Wilhelm Dursthoff
Documents
Cessation of a person with significant control
Date: 03 Oct 2019
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andreas Thilo Balster
Cessation date: 2019-09-24
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Thilo Balster
Termination date: 2019-09-06
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hauke Wilhelm Dursthoff
Appointment date: 2019-09-06
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Address
Type: AD01
Old address: PO Box Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England
Change date: 2019-06-05
New address: 201 a Victoria Street Office G London SW1E 5NE
Documents
Resolution
Date: 03 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 31 May 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andreas Thilo Balster
Notification date: 2019-05-31
Documents
Cessation of a person with significant control
Date: 31 May 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Uwe Ahrens
Cessation date: 2019-05-31
Documents
Termination director company with name termination date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Uwe Ahrens
Termination date: 2019-05-31
Documents
Appoint person director company with name date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-31
Officer name: Mr Andreas Thilo Balster
Documents
Resolution
Date: 19 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Address
Type: AD01
Old address: 5 Northwood Ramsgate CT12 6RR England
Change date: 2019-02-05
New address: PO Box Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ
Documents
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